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Companies/07498792

Yocuda Network UK Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shift4 Payments, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-10 · No cessation recorded

Source record 116940824
Show 3 ceased records
Yocuda Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-10-03 · Ceased 2026-06-10

Source record 112824645
Global Blue S.ACorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-06 · Ceased 2025-09-19

Source record 107079535
Yocuda Uk Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-28 · Ceased 2024-03-31

Source record 114423995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
ED
Edward DraxCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+20 others
SC
Simon CleggCurrent director
Appointed 2020-01-20 · 6 yrs · Director
+4 others
Show 23 historical appointments
JS
James StraboResigned director
Resigned 2020-01-20 · 2 yrs · Director
KL
Katherine Lyon CarrollResigned director
Resigned 2019-11-27 · Company Director
AL
Andrew Lyon CarrollResigned director
Resigned 2019-11-27 · 2 yrs · Company Director
TS
Todd SukoResigned director
Resigned 2018-05-24 · 1 yr · Attorney
GH
Gillian HouinatoResigned secretary
Resigned 2017-11-30
LS
Leon ShelleyResigned secretary
Resigned 2017-09-28
PM
Peter MillerResigned director
Resigned 2017-09-28 · Director
JH
Jonathan HodesResigned director
Resigned 2017-09-28 · Chartered Accountant And Chartered Tax A
LS
Leon ShelleyResigned director
Resigned 2017-09-28 · Company Director
SC
Simon CleggResigned director
Resigned 2016-05-01 · 1 yr · Chief Technology Officer
RD
Robert DiamondResigned director
Resigned 2013-08-12 · 4 yrs · Company Director
ED
Edward DraxResigned director
Resigned 2013-08-12 · 4 yrs · Company Director
NW
Neville WrightResigned director
Resigned 2013-03-25 · 4 yrs · Company Director
CB
Clive BakerResigned director
Resigned 2013-03-05 · 3 yrs · IT Director
SB
Shishir BankapurResigned director
Resigned 2011-11-14 · 1 yr · Technology Director
IM
Ian Mac LaurinResigned director
Resigned 2011-11-14 · 5 yrs · Company Director
PG
Peter GardnerResigned director
Resigned 2011-11-14 · 3 yrs · Private Investor
AH
Alex HankinsonResigned director
Resigned 2011-11-14 · 2 yrs · None
WF
William FrewenResigned director
Resigned 2011-11-14 · 5 yrs · Financier
AC
Andrew CarrollResigned director
Resigned 2011-06-07 · 6 yrs · None
MC
Michael CairnsResigned secretary
Resigned 2011-01-19 · 6 yrs
MC
Michael CairnsResigned director
Resigned 2011-01-19 · 6 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active